Company information:
Haldex Brake Products Limited (No: 01971131)
Address: HALDEX EUROPEAN TECHNICAL CENTRE, MIRA TECHNOLOGY PARK, LINDLEY, WARWICKSHIRE, CV13 6DE
Status: Active
Incorporated: 13-Dec-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 71129 - Other engineering activities
Current Director: AKE BENGTSSON ( DOB: Feb-1963 From: Dec-2015 )
Current Director: ANDREAS LARSSON ( DOB: Apr-1973 From: Jun-2019 )
Current Director: YVONNE PAIGE-STIMSON ( DOB: Mar-1973 From: Nov-2022 )
Current Secretary: ANDREW ALEXANDROU ( From: Nov-2022 )
Resigned Director: BO GERHARD ANNVIK ( DOB: Dec-1965 From: Aug-2012 To: Dec-2014 )
Resigned Director: PAUL RUSSELL BALE ( DOB: Jan-1965 From: Sep-2005 To: Mar-2013 )
Resigned Director: AKE BENGTSSON ( DOB: Feb-1963 From: Dec-2015 To: Jun-2019 )
Resigned Director: MARKUS BIORK ( DOB: Dec-1982 From: Nov-2020 To: Apr-2022 )
Resigned Director: ANTHONY PAUL BOUCHER ( DOB: Mar-1952 From: Jan-1991 To: Apr-1998 )
Resigned Director: WILLIAM SIDNEY BROOME ( DOB: May-1939 From: Jan-1991 To: Dec-1995 )
Resigned Director: ARNE SIVERT CEDERQVIST ( DOB: May-1953 From: Apr-1998 To: Dec-1998 )
Resigned Director: ANDREAS HANS EKBERG ( DOB: Oct-1969 From: Dec-2014 To: Dec-2015 )
Resigned Director: ROBERT FREDERICK ELSE ( DOB: Oct-1948 From: Apr-1999 To: Sep-2005 )
Resigned Director: CHARLES SCOTT GREER ( DOB: Nov-1950 From: Jan-1991 To: Jan-1997 )
Resigned Director: LENNART HAMMARGREN ( DOB: Apr-1951 From: Apr-1999 To: Feb-2006 )
Resigned Director: LARS STEFAN BJORN JOHANSSON ( DOB: Mar-1958 From: Feb-2006 To: Jun-2011 )
Resigned Director: CHARLES WILLIAM KLEINHAGEN ( DOB: Aug-1949 From: Apr-1998 To: Jun-2011 )
Resigned Director: PER-ERIK THOMAS KRONQVIST ( DOB: May-1962 From: Dec-2014 To: Apr-2016 )
Resigned Director: JAY CLIFFORD LONGBOTTOM ( DOB: Jul-1953 From: Apr-2011 To: Aug-2012 )
Resigned Director: CARL ROBERT MELLINGS ( DOB: Sep-1975 From: Dec-2014 To: Oct-2022 )
Resigned Director: PRAMOD MISTRY ( DOB: Jul-1970 From: Apr-2011 To: Dec-2014 )
Resigned Director: MICHAEL STEVENS ( DOB: May-1938 From: Jan-1991 To: Jun-1998 )
Resigned Director: EDWARD DENNIS TOOLE ( DOB: Jun-1930 From: Jan-1991 To: Apr-1998 )
Resigned Secretary: SHAWN ROBERT BAKER ( From: Mar-2020 To: Aug-2022 )
Resigned Secretary: ANTHONY PAUL BOUCHER ( DOB: Mar-1952 From: Jan-1991 To: Sep-2005 )
Resigned Secretary: ROBERT HANKINSON ( DOB: Jan-1972 From: Dec-2008 To: Jun-2013 )
Resigned Secretary: GAVIN LEE JOHNSON ( From: Dec-2014 To: Jun-2015 )
Resigned Secretary: MARTIN JAMES KILLBERY ( From: Dec-2015 To: Feb-2020 )
Resigned Secretary: MARTIN JAMES KILLBERY ( From: Sep-2022 To: Oct-2022 )
Resigned Secretary: PRAMOD MISTRY ( DOB: Jul-1970 From: Feb-2006 To: Dec-2008 )
Resigned Secretary: BRENDAN ROBERT STORM ( DOB: Feb-1947 From: Sep-2005 To: Feb-2006 )
Persons of Significant Control:
Haldex Limited, Haldex European Technical Centre Mira Drive, Lindley, Nuneaton, CV13 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)